Dmitri Žabinski
Date of birth:
15.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
27.03.2007 (19)
Turnover
2.38M2M €
↑
+262 %
Revenue
466.33K466K €
↑
+454 %
Profit
-14.73K-14K €
↓
-21 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hansapellet OÜ | 12.08.2019 (6) | Board member | 2.3M € | 433.1K € (2024) | - | 12.08.2019 | - |
| Osaühing Dimaleks | 22.09.2008 (17) | Board member | - | - | - | 17.11.2008 | - |
| Dilines Osaühing | 27.03.2007 (19) | Board member | 30.1K € | 24.1K € (2025) | - | 27.03.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dilines Osaühing | 27.03.2007 (19) | Direct holding | 30.1K € | 24.1K € (2025) | - | 19.04.2022 | - |
| Hansapellet OÜ | 12.08.2019 (6) | Direct holding | 2.3M € | 433.1K € (2024) | - | 12.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hansapellet OÜ | 12.08.2019 (6) | Founder | 2.3M € | 433.1K € (2024) | - | 04.08.2019 | - |
| Dilines Osaühing | 27.03.2007 (19) | Founder | 30.1K € | 24.1K € (2025) | - | 27.03.2007 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)